Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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17 May 2024 |
MR01 |
Registration of charge 130067400001, created on 15 May 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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13 Mar 2023 |
TM01 |
Termination of appointment of Neil Ivor Bennett as a director on 11 March 2023
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23 Nov 2022 |
TM01 |
Termination of appointment of Karl Russell Watts as a director on 21 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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12 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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06 Jan 2022 |
PSC05 |
Change of details for Star Strategic Assets Iii-a Nominee Limited as a person with significant control on 5 January 2022
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05 Jan 2022 |
PSC05 |
Change of details for Star Strategic Assets Iii Nominee Limited as a person with significant control on 12 January 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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10 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 June 2021
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17 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2021
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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17 Feb 2021 |
SH02 |
Sub-division of shares on 12 January 2021
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
SH03 |
Purchase of own shares.
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract/sub-division of shares 12/01/2021
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
AP01 |
Appointment of Ms Laura Carballo as a director on 12 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr David William George Burley as a director on 12 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Karl Russell Watts as a director on 12 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Neil Ivor Bennett as a director on 12 January 2021
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